BLACKHAWK NETWORK (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

07956446

Incorporation date

20/02/2012

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2012)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2024

Application to strike the company off the register

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of Kirsten Ellen Richesson as a director on 2023-06-16

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

08/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

07/10/2022

Group of companies' accounts made up to 2022-01-01

View PDF (44 pages)

09/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

07/10/2021

Group of companies' accounts made up to 2021-01-02

View PDF (38 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-28

View PDF (34 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

25/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

22/11/2019

Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 2018-06-14

View PDF (1 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-29

View PDF (33 pages)

01/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

24/08/2018

Termination of appointment of Jonathan Paul Andrew Kenny as a director on 2018-08-07

View PDF (1 pages)

19/03/2018

Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2018-03-19

View PDF (1 pages)

09/03/2018

Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 2018-03-09

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

27/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

28/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2016-01-02

View PDF (14 pages)

22/08/2016

Appointment of Mr Jonathan Kenny as a director on 2016-05-22

View PDF (2 pages)

22/08/2016

Appointment of Mr Patrick Philip Gurney as a director on 2016-05-22

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

25/02/2016

Secretary's details changed for Michelle Josephine Wainhouse on 2016-02-25

View PDF (1 pages)

25/02/2016

Registered office address changed from 40 Second Floor 40 Bernard Street London WC1N 1LG England to 40 Bernard Street London WC1N 1LE on 2016-02-25

View PDF (1 pages)

25/02/2016

Termination of appointment of David Moyna as a director on 2015-05-05

View PDF (1 pages)

18/01/2016

Registered office address changed from Kemp Little Llp 138 Cheapside London EC2V 6BJ to 40 Second Floor 40 Bernard Street London WC1N 1LG on 2016-01-18

View PDF (1 pages)

15/10/2015

Appointment of Ms. Kirsten Ellen Richesson as a director on 2015-04-27

View PDF (2 pages)

14/10/2015

Termination of appointment of David Ethan Durant as a director on 2015-04-27

View PDF (1 pages)

19/08/2015

Appointment of Michelle Josephine Wainhouse as a secretary on 2015-04-27

View PDF (2 pages)

19/08/2015

Termination of appointment of David Durant as a secretary on 2015-04-26

View PDF (1 pages)

02/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

19/09/2014

Appointment of Matthew Howe as a director on 2014-07-09

View PDF (2 pages)

19/09/2014

Termination of appointment of Jim Strabo as a director on 2014-01-09

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

06/03/2014

Appointment of David Durant as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Dan Dmochowski as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

07/05/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

07/05/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

20/02/2012

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2022

Last change occurred

01/01/2022

Accounts

Group

Last made up date

01/01/2022

Next account date

01/01/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richesson, Kirsten Ellen	Director	27/04/2015 - 16/06/2023	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACKHAWK NETWORK (EUROPE) LIMITED

BLACKHAWK NETWORK (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/02/2012 with the registered office located at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHAWK NETWORK (EUROPE) LIMITED?

BLACKHAWK NETWORK (EUROPE) LIMITED is currently Dissolved. It was registered on 20/02/2012 and dissolved on 02/07/2024.

Where is BLACKHAWK NETWORK (EUROPE) LIMITED located?

BLACKHAWK NETWORK (EUROPE) LIMITED is registered at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD.

What does BLACKHAWK NETWORK (EUROPE) LIMITED do?

BLACKHAWK NETWORK (EUROPE) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BLACKHAWK NETWORK (EUROPE) LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.